ush Crime Family with Queen Elizabeth II in her private bank, Coutts Bank London, one account amounting to ONE HUNDRED BILLION DOLLARS, in which Saddam Hussein, once the private business partner of George Herbert Walker Bush, has a large interest in the same; together with Philippine banks acting as money laundries; together with related persons and entities; funds from illicit transactions, including but not limited to gold smuggling, American CIA and other espionage agencies funds for covert operations including political assassinations, North America, and overseas, and osmium nuclear bomb triggers, and funds transferred from the traditional Mafia by way of the Vatican Bank, as well as disguised funds resulting from the Red Chinese Secret Police using soybean and currency trading through the Chicago markets to disguise illicit transactions in violation of "due diligence" provisions required of commodity brokers and allowed to be violations by the highly corrupt U.S. commodity regulators, namely the Commodity Futures Trading Commission, CFTC; such reputed illicit trans- actions federal criminally implicating certain members and transactors of the Chicago Mercantile Exchange and certain of their account holders, but not limited to the same; some of the accounts were ostensibly used to bribe and/or otherwise corruptly influence public officials in the U.S., Canada, and elsewhere, for the purpose of corrupting their official duties and functions, and to corruptly influence elections of public officials. Some of the accounts were for apparent tax evasions funneled through banks and enttties headquartered or otherwise operating through the Channel Islans, offshore France, also the Grand Caymans, and elsewhere.

An interest in some of the purported bribery accounts is by highly corrupt U.S. Treasury Officials, Internal Revenue Service, as well as other nations' tax collectors. Some accounts refer to fake names, known as "nominees" and other evasions. The LIST contains secret code words and numbers. OTHER SUCH LISTS MAY FOLLOW.

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ACCT_NBR ACCT_NM ACCT_STATUS_FLG ACCT_TYP_CD SHT_ACCT_NM

CREATION_DT ACCT_TWN_NM CALC_INT_CD IGN_UNC_CD

ACCT_CNTRY_NM BLCKG_CD CUST_GRP ACCT_HOLDR_RES_CD

LST_UPDATE ACCT_CLIENT_STATUS ACCT_CL_UNC_FND PL_ACCT_NBR

END_DT UKGILTS_TYP_CD STAR_TYP_CD STAR_ELIGBL_TYP_CD

AUTH_ACCT_STATUS_FLG GLOB_PROXY_FLG CASH_TAKER CATEGORY

INTERNAL_FLAG INTERNAL_TYPE LEND_BORROW DAYTIME_FILTER

CREDIT_RATING SYNDICATE CPNY_FLAG EUREX_FLAG

ACCT_PUBL_FLG ACCT_EXMPT_FLG

Ionian & Popular

80562 IONIAN & POPULAR BANK OF GREECE SA 1 P IONIAPOP

29/02/96 ATHENS 1 GREECE 2

31/08/00 N N 26/01/01 U

N N E EXTER

G S L N

Coutts Bank

H1632 COUTTS & CO 0 N PB10 06/03/00 HARROGATE

UNITED KINGDOM 25/06/01

E EXTER L

N Y

53257 COUTTS & CO (SUISSE) S.A. 0 P COUTTS 31/10/94

GENEVE 1 SWITZERLAND 2 E000002587

25/06/01 N N U

N N E EXTER A A

S L N N Y

G8231 COUTTS & CO STAR REPO ACCOUNT 1 N COUSTREP

13/02/96 LONDON UNITED KINGDOM

15/09/97 10/11/97

L N

90315 COUTTS (GUER)/CORP CL 1 E COUTTSCL 31/10/94

ST PETER 1 GUERNSEY, C.I. 6

11/06/99 19/07/99

E EXTER

L N

90804 COUTTS (IOM) LTD 1 E COUTTSLT 31/10/94

DOUGLAS 1 ISLE OF MAN 6

07/02/00 31/01/01

E EXTER

S L N

91383 COUTTS (JERSEY) LTD/CD2 1 E COUTTS 31/10/94 ST

HELIER 1 JERSEY, C.I. 6 11/06/99

23/07/99

E EXTER

L N

G1073 COUTTS + CO STAR REPO ACCOUNT 1 N 8231 08/08/97

LONDON UNITED KINGDOM

25/06/01 30/08/01

E EXTER

S L N Y

95879 COUTTS AND CO(CAYMAN) 1 E NATWCAYM 31/10/94

GEORGETOWN 1 N CAYMAN ISLANDS 6

11/10/95 27/12/95

L N

90416 COUTTS AND CO. (JER)/NW AC 1 E COUJER 31/10/94

ST HELIER 1 N JERSEY, C..I. 6

24/04/95 14/08/95

L N

60201 COUTTS BANK (SCHWEIZ) -06USTX 0 P COBKLTZU

29/01/01 ZUERICH 1 Switzerland 0

D 25/06/01 N N U

N N E EXTER A

H S F N Y

67719 COUTTS BANK (SCHWEIZ) AG 0 P COUTTSBK

29/01/01 ZUERICH 1 Switzerland 0

D 25/06/01 N N U

N N E EXTER A

H S F N Y

81248 COUTTS BANK (SWITZ.)LTD-HK BRANCH 0 P COUTTSHK

21/02/95 HONG KONG 1 HONG KONG 2

15582 25/06/01 N N U

R N N E EXTER

H S L N N Y

13293 COUTTS BANK (SWITZERLAND) LTD 0 P COUTTSCI

31/10/94 ZURICH 1 SWITZERLAND 2

E000000170 25/06/01 N N

U N N E

EXTER A S L N N Y

9FHGG COUTTS BK (S)/DOC UNDIS N-EX 1 E COUTTSBK

05/12/00 ZURICH SWITZERLAND 6

19/01/01 09/04/01

E EXTER

X L N

9FHGF COUTTS BK (S)/DOC US N-EX 0 E COUTTSBK

05/12/00 ZURICH SWITZERLAND 6

25/06/01

E EXTER

X L N Y

9FHGD COUTTS BK (S)/QI EX ACC 1 E COUTTSBK 05/12/00

ZURICH SWITZERLAND 6

19/01/01 09/04/01

E EXTER

X L N

9DRST COUTTS BK (SCHWEIZ) AG 0 E COUTTSBK 25/02/99

HONG KONG HONG KONG 6

25/06/01

E EXTER

S L N Y

9DRSX COUTTS BK (SCHWEIZ) AG 0 E COUTTSBK 22/02/99

SINGAPORE SINGAPORE 6

25/06/01

E EXTER

S L N Y

98614 COUTTS BK SWITZ LTD 0 E COUTTSCH 24/03/97

ZURICH SWITZERLAND 6

25/06/01

E EXTER

S L N Y

9FHGQ COUTTS BK(S) DOC US N-EX 0 E COUTTSBK

15/12/00 SINGAPORE SINGAPORE 6

25/06/01

E EXTER

X L N Y

9FHGR COUTTS BK(S) UND US N-EX 0 E COUTTSBK

15/12/00 SINGAPORE SINGAPORE 6

25/06/01

E EXTER

X L N Y

9FHJK COUTTS BK(S)/DOC US N-EXEM 0 E COUTTSBK

08/12/00 HONG KONG HONG KONG 6

25/06/01

E EXTER

X L N Y

9FHJJ COUTTS BK(S)/Q1 EXEMPT ACC 0 E COUTTSBK

08/12/00 HONG KONG HONG KONG 6

25/06/01

E EXTER

X L N Y

91380 COUTTS CO/CLIENTS ACCOUNT 0 E COUTTS 31/10/94

LONDON 1 UNITED KINGDOM 6

25/06/01

E EXTER

S L N Y

G6236 COUTTS CORP TRUSTEE NOM GROSS ACCT 1 N COUTTSGA

04/03/97 LONDON UNITED KINGDOM

15/09/97 10/11/97

L N

G6218 COUTTS CORPORATE NOMINEES GROSS 1 N COUTTS G

05/02/96 LONDON UNITED KINGDOM

04/03/96

L N

G6205 COUTTS CORPORATE NOMINEES NET 1 N COUTTS N

05/02/96 LONDON UNITED KINGDOM

15/09/97 10/11/97

L N

G1074 COUTTS CORPORATE TRUSTEE NOMINEES 0 N 6205

08/08/97 LONDON UNITED KINGDOM

25/06/01

E EXTER

S L N Y

G7205 COUTTS CORPORATE TRUSTEE STAR A/C 1 N COUTSTAR

06/02/96 LONDON UNITED KINGDOM

15/09/97 10/11/97

L N

H1597 COUTTSGEN 0 N IXXRP 06/03/00 FARNHAM

UNITED KINGDOM 25/06/01

E EXTER L N

Y

H1596 COUTTSSCP 0 N IXXRN 06/03/00 FARNHAM

UNITED KINGDOM 25/06/01

E EXTER L N

Y

Vanuatu

81585 BANQUE NATIONALE DE PARIS PORT VILA 0 P BNPVANUA

02/05/97 VILA 1 VANUATU 0

25/06/01 N N U

N N E EXTER B

S L N Y

89491 PACIFIC ITL TRUST CIE EUROPEAN LTD 0 P PITCO

12/02/01 VILA 1 VANUATU 2

25/06/01 N N U

N N E EXTER K

S L N N Y

89488 PACIFIC ITL TRUST CIE M P STRIKER 0 P PITCO

12/02/01 VILA 1 VANUATU 2

25/06/01 N N U

N N E EXTER K

S L N N Y

89489 PACIFIC ITL TRUST CIE CAP. GROWTH F 0 P PITCO

12/02/01 VILA 1 VANUATU 2

25/06/01 N N U

N N E EXTER K

S L N N Y

89490 PACIFIC ITL TRUST CIE LIMITED 0 P PITCO 12/02/01

VILA 1 VANUATU 2 25/06/01

N N U N N

E EXTER K S L

N N Y

89492 PACIFIC ITL TRUST CIE CARLISLE LTD 0 P PITCO

12/02/01 VILA 1 VANUATU 2

25/06/01 N N U

N N E EXTER K

S L N N Y

16861 PACIFIC INTERNATIONAL TRUST COMPANY 0 P PITCO

31/10/94 VILA 1 VANUATU 6 E000000427

25/06/01 N N U

N N E EXTER

K S L N Y